新疆赛里木现代农业股有限公司 证券代码：600540 证券简称：新赛股份 公告编号：2025-044 新疆赛里木现代农业股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 09 月 16 日 (二) 股东大会召开的地点：新疆双河市经济开发区新赛股份二楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1.出席会议的股东和代理人人数 | 180 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 242,326,198 | | 3.出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 41.6814 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议采取现场投票与网络投票相结合的方式。由公司董事会召集，董事 长沈云锋先生主持。本次会议的 ...

1. Report Industry Investment Rating No relevant content provided. 2. Core Views - **Caustic Soda**: This week, the caustic soda futures market continued to weaken. After the previous downstream concentrated stockpiling led to a surge in the futures market, the market faced downward pressure after the bullish trading. Next week, there are maintenance plans in the Northwest and Northeast regions, which are expected to cause a decline in the operating rate. The demand from the main alumina enterprises is good, but the alumina market remains in an oversupply situation, and its price has been showing a downward trend recently. In the short - term, it may continue to operate weakly. Most alumina plants have sufficient raw material inventory days. The non - alumina end has entered the peak season with improved demand, but it has limited support for the caustic soda price. Overall, there is a significant inventory build - up in the Shandong region, but the main buyers have a good willingness to purchase, so the spot price may stabilize. Therefore, the decline space of the futures price may be limited. Attention should be paid to the purchasing rhythm of alumina plants and device fluctuations [2]. - **PVC**: This week, the PVC futures market showed signs of stabilizing and stopping the decline, with the main 01 contract fluctuating within a narrow range. Next week, there are many maintenance enterprises, and the output is expected to decline. On the demand side, the operating rate of downstream products has increased slightly, and some enterprises are preparing inventory for the National Day. Therefore, the overall supply - demand pattern shows a marginal improvement trend. On the cost side, the tight supply of raw material calcium carbide has gradually eased, and the price has a narrow downward trend. The ethylene price is weakly stable, and the cost side maintains bottom - support. It is expected that PVC will stop falling and stabilize in September. Attention should be paid to the performance of downstream demand [2]. 3. Summary by Related Catalogs 3.1 Caustic Soda - **Caustic Soda Period and Spot**: The caustic soda futures price has fluctuated due to various factors such as macro - environment changes, supply - demand expectations, and cost fluctuations. For example, the market worried about the weakening of the marginal supply after the return of supply, and the downstream demand was stable. The far - month supply - demand expectations were poor, and the futures price was looking for a bottom due to factors such as cost reduction, new caustic soda production capacity release, and insufficient medium - term alumina support [5]. - **Caustic Soda Profit**: The profit of the caustic soda industry is affected by factors such as raw material prices (including well - mine salt, liquid chlorine, etc.) and electricity prices. The sharp decline in the Shandong liquid chlorine price has impacted the enterprise profit, and the industry operating rate has further declined while the demand remains stable [5]. - **Caustic Soda Supply**: As of this Thursday, the weekly weighted average operating load rate of sample enterprises in major regions across the country was 86.73%, a slight increase of 0.04 percentage points from last week. The Shandong operating rate was 87.35%, an increase of 0.49 percentage points. In terms of inventory, compared with September 3rd, the inventory of 32% liquid caustic soda in the expanded sample enterprises in East China increased by 1.09%, and the inventory in Shandong increased by 16.96% [24]. - **Caustic Soda Device Dynamics**: There are many caustic soda device maintenance situations in different regions. For example, Inner Mongolia Zhonggu Mining in the Northwest has been shut down since July 22, 2023, and is expected to resume on October 15; Inner Mongolia Yili in the Northwest has been shut down since May 5, 2024, and the restart time is undetermined [25]. - **Alumina Impact on Caustic Soda**: From the end of 2024 to 2025, the planned alumina production capacity to be put into operation is 12.3 million tons (including 2 million tons of replacement), and the estimated annual production capacity growth rate is around 10%. It is estimated that the annual alumina output in 2025 will be more than 88 million tons, with a production growth rate of around 6%. The new alumina projects are expected to increase the demand for caustic soda by about 800,000 tons per year, with a relatively concentrated demand increase of 150,000 tons from April to June [29]. - **Caustic Soda Export**: In July, the caustic soda export volume reached a high level, but the estimated export profit has weakened compared with the previous period [54]. 3.2 Polyvinyl Chloride (PVC) - **PVC Period and Spot**: The PVC futures price has fluctuated due to factors such as supply - demand imbalance, macro - environment, and cost. For example, the lack of positive drivers in supply - demand, combined with a poor commodity atmosphere, has led to a continuous decline in the futures price [61]. - **PVC Profit**: The profit of the PVC industry has weakened month - on - month. The profit of the calcium carbide method and ethylene method in East China has been affected by factors such as raw material prices and market supply - demand [67]. - **PVC Supply**: This week, the operating load rate of the domestic PVC powder industry has increased, and the maintenance loss this week has decreased month - on - month. The overall operating load rate of PVC powder this week was 79.39%, a 3.21 - percentage - point increase month - on - month; among them, the operating load rate of calcium carbide - based PVC powder was 80.29%, a 2.64 - percentage - point increase month - on - month; the operating load rate of ethylene - based PVC powder was 77.2%, a 4.61 - percentage - point increase month - on - month [83]. - **PVC Device Dynamics**: There are many PVC device maintenance and shutdown situations in different regions. For example, Julong Chemical in North China has shut down for maintenance since September 20, 2024, and the restart time is undetermined; Ningbo Zhenyang in East China is planned to start operation around September 20 after a temporary shutdown on August 15 [85]. - **PVC Downstream Demand**: The two main downstream industries of PVC, profiles and pipes, are facing great pressure. In addition to demand issues, they also face industry competition, so the industry's contribution is difficult to improve. The real - estate industry still has a negative impact on PVC demand. According to Xuande sample data, the downstream orders are significantly lower than the same period in the past five years, and the raw material and finished - product inventories are at high levels, so the PVC downstream is expected to have no positive drivers [93]. - **PVC Inventory**: The PVC inventory continues to rise, and the total inventory is at the highest level in recent years compared with the same period [101]. - **PVC Outer Market and Export**: In July 2025, the PVC import volume was 24,500 tons, with an average import price of 712 US dollars per ton. The import volume increased by 2.10% month - on - month and 46.98% year - on - year, and the cumulative import volume from January to July increased by 6.03% year - on - year. In July 2025, the PVC export volume was 330,600 tons, with an average export price of 606 US dollars per ton. The export volume increased by 26.17% month - on - month and 112.82% year - on - year, and the cumulative export volume from January to July increased by 56.91% year - on - year. The domestic trade price has adjusted, and the export windows to Southeast Asia and India have opened, with relatively good weekly export transactions [119].

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 10:30 AM [2][6] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The location for the on-site meeting is the second-floor conference room of Xinjiang Sairim Modern Agriculture Co., Ltd. in the Xinjiang Shuanghe Economic Development Zone [2][9] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [3][4] - Shareholders must register for the meeting on September 15, 2025, from 10:00 AM to 6:00 PM, and must provide necessary documentation for registration [8][9] - The company will not have any public solicitation of shareholder voting rights for this meeting [5] Group 3 - All resolutions will be voted on, and the company will separately count votes from minority investors for all resolutions [6] - There are no related party shareholders that need to abstain from voting [6] - The meeting will last for half a day, and attendees will be responsible for their own accommodation and travel expenses [12]

新疆赛里木现代农业股份有限公司 XINJIANG SAILIMU MODERN AGRICULTURE CO.，LTD . 2025 年第二次临时股东大会资料 二〇二五年九月十六日 新疆赛里木现代农业股份有限公司 目 录 | 新疆赛里木现代农业股份有限公司 | 2025 年第二次临时股东大会会议议程 2 | | --- | --- | | 议案 | 1：公司关于取消监事会的议案 4 | | 议案 | 2：公司关于修订《公司章程》及部分内部治理制度的议案 5 | 1 新疆赛里木现代农业股份有限公司 新疆赛里木现代农业股份有限公司 2025 年第二次临时股东大会会议议程 一、股东大会召开时间： 1.现场会议时间：2025 年 9 月 16 日（星期二）上午 10:30 三、会议召集人：公司董事会 四、鉴证律师：新疆天阳律师事务所 五、会议议程： 1.宣布现场会议开始，介绍参加来宾及股东到会情况 2.宣读本次《2025 年第二次临时股东大会会议须知》 六、会议审议事项： 1.审议《公司关于取消监事会的议案》 2.审议《公司关于修订<公司章程>及部分内部治理制度的议案》 2.网络投票时间为：2025 年 9 月 16 ...

Group 1 - The company, Xinjiang Sailimu Modern Agriculture Co., Ltd., is holding its second extraordinary general meeting of shareholders in 2025 on September 16, 2025 [2][4] - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [3][4] - The meeting will take place at 10:30 AM at the company's conference room located in the Xinjiang Shuanghe Economic Development Zone [2][4] Group 2 - Shareholders can vote online during the trading hours of September 16, 2025, specifically from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM [3][5] - The company has specified that there are no related shareholders that need to abstain from voting on the proposed resolutions [4][6] - Shareholders must register to attend the meeting, providing necessary documentation such as identification and proof of shareholding [6][8]

新疆赛里木现代农业股份有限公司 证券代码：600540 证券简称：新赛股份 公告编号：2025-043 新疆赛里木现代农业股份有限公司 关于召开2025年第二次临时股东大会的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 股东大会召开日期：2025年9月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统。新疆赛里木现代农业股份有限公司（以下简称"公司"）已于2025年8月 29日在《上海证券报》、《证券时报》及上海证券交易所网站（http://www.sse.com.cn） 上刊登了《公司关于召开2025年第二次临时股东大会的通知》，现将召开临时股 东大会的提示公告如下： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第二次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 16 日 10 点 30 分 ...

Core Viewpoint - Xinjiang Xinsai Shuanglu Mining Co., Ltd., a subsidiary of Xinsai Co., has applied for bankruptcy liquidation due to loss of mining value and inability to repay debts, with the court accepting the application [2] Group 1 - The company announced on September 4 that its subsidiary, Xinjiang Xinsai Shuanglu Mining Co., Ltd., has lost its mining value and has been shut down [2] - The company filed for bankruptcy liquidation in 2019, and the court has accepted this application [2] - The court has issued a civil ruling confirming the bankruptcy of Xinjiang Xinsai Shuanglu Mining Co., Ltd. [2]

Core Viewpoint - The announcement details the bankruptcy liquidation progress of Xinjiang Xinsai Shuanglu Mining Co., Ltd., a subsidiary of Xinjiang Sairim Modern Agriculture Co., Ltd., which has been unable to repay its debts and has lost its mining value [2][3]. Group 1: Bankruptcy Liquidation Details - Xinjiang Xinsai Shuanglu Mining Co., Ltd. applied for bankruptcy liquidation in 2019 due to its inability to repay due debts and lack of repayment capability [2]. - The bankruptcy application was accepted by the Intermediate People's Court of the Fifth Division of Xinjiang Production and Construction Corps, and a civil ruling was issued in 2020 confirming the bankruptcy [2]. - Recently, the court issued a new civil ruling indicating that the bankruptcy case has been substantially processed, and the application to terminate the bankruptcy proceedings has been approved [2]. Group 2: Impact on the Company - The bankruptcy liquidation of Xinjiang Xinsai Shuanglu Mining Co., Ltd. will not affect the current production and operation of Xinjiang Sairim Modern Agriculture Co., Ltd. [3]. - There will be no significant impact on the profit of the consolidated financial statements for the current period [3]. - The company will continue to monitor the bankruptcy liquidation process and fulfill its information disclosure obligations as required [3].

新疆赛里木现代农业股份有限公司 证券代码：600540 证券简称：新赛股份 公告编号：2025-042 新疆赛里木现代农业股份有限公司 关于控股子公司破产清算的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 1、终结新疆新赛双陆矿业有限公司破产程序； 2、准许新疆新赛双陆矿业有限公司管理人在破产程序终结后继续执行职务 至本院通知停止执行职务之日止。 三、对公司的影响 新赛双陆矿业的破产清算不会影响公司现有业务的生产经营，对当期合并会 一、新赛双陆矿业破产清算基本情况 新疆赛里木现代农业股份有限公司（以下简称"公司"）所属控股子公司新 疆新赛双陆矿业有限公司（以下简称"新赛双陆矿业"），因失去开采价值并关 停，不能清偿到期债务，且明显缺乏清偿能力，于2019年向新疆生产建设兵团第 五师中级人民法院申请破产清算，人民法院已受理破产清算申请。公司于2020 年收到新疆生产建设兵团第五师中级人民法院（2019）兵05民破1-2号《民事裁 定书》。法院裁定新疆新赛双陆矿业有限公司破产。 上述相关事项可详见公司于2019年8月1 ...

Market Overview - The planting industry sector experienced a decline of 1.92% on September 3, with Kangnong Seed Industry leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Individual Stock Performance - Kangnong Seed Industry (837403) closed at 26.42, down 10.74% with a trading volume of 93,300 shares and a transaction value of 271 million yuan [1] - Qiule Seed Industry (831087) closed at 17.00, down 6.54% with a trading volume of 95,500 shares and a transaction value of 169 million yuan [1] - Shennong Seed Industry (300189) closed at 4.81, down 4.94% with a trading volume of 1.614 million shares and a transaction value of 800 million yuan [1] - Other notable declines include: - Quanyin High-Tech (300087) down 3.75% - Xuecheng Biological (300511) down 3.51% [1] Capital Flow Analysis - The planting industry sector saw a net outflow of 378 million yuan from institutional investors, while retail investors contributed a net inflow of 208 million yuan [1] - The following stocks had significant capital flows: - Honghui Fruits and Vegetables (603336) saw a net inflow of 9.33 million yuan from institutional investors [2] - New Agricultural Development (600359) had a net inflow of 289.78 million yuan from institutional investors [2] - Wanxiang Denong (600371) experienced a net outflow of 297.60 million yuan from institutional investors but a net inflow of 285.48 million yuan from retail investors [2]